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Regulation
BREAKING
Europe
Time to read: 2 min
Malta takes steps to repair AML status
September 15, 2021
BREAKING
Compliance
Time to read: 2 min
Gaming Innovation Group unites with Betsson for strengthened compliance focus
September 14, 2021
BREAKING
Time to read: 2 min
SBC Awards 2021 nominations deadline approaching fast
September 10, 2021
BREAKING
Time to read: 1 min
Kambi, Entain and Flutter shortlisted for key award at the GRAs
September 9, 2021
BREAKING
Compliance
Time to read: 4 min
SBC Summit Barcelona to shine a light on payments, compliance and safer gambling challenges
September 9, 2021
Mr Green to receive smaller fine for Swedish AML shortcomings
BREAKING
Time to read: 2 min
Swedish Trade Association pleads with government for earlier loosening of restrictions
September 8, 2021
Gambling Commission, UK
BREAKING
Time to read: 3 min
Tim Miller: Data will be crucial as elevated standards continue in safer gambling
September 8, 2021
BREAKING
Time to read: 3 min
SBC Summit CIS agenda to shine spotlight on best emerging opportunities
September 7, 2021
verification
BREAKING
Compliance
Time to read: 2 min
JCB and Checkout.com accelerate the digitalisation of payment authentication
September 7, 2021
BREAKING
Time to read: 3 min
Tabcorp CEO argues banks not operators should implement credit card ban
September 3, 2021
Gambling Commission, UK
BREAKING
Time to read: 2 min
BGC’s Simmonds welcomes appointment of Marcus Boyle as UKGC Chair
September 3, 2021
UK Gambling Commission (UKGC)
BREAKING
Time to read: 2 min
Marcus Boyle named as new UKGC Chair
September 2, 2021
Irish gambling authority welcomes banks’ payments blocks
BREAKING
Time to read: 3 min
IBA implements new conduct code including credit card ban
August 31, 2021
BREAKING
Compliance
Time to read: 2 min
William Hill: ‘Player protection has always been a priority for Mr Green'
August 26, 2021
BREAKING
Time to read: 2 min
Mr Green sanctioned with €3m penalty for AML neglect
August 25, 2021
BREAKING
Regulation
Time to read: 2 min
OnlyFans Founder condemns banks for role in halting explicit content
August 25, 2021
BREAKING
Compliance
Time to read: 2 min
Krail arrest leads to disrepute over Ukraine gambling laws
August 24, 2021
BREAKING
Compliance
Time to read: 2 min
UKGC report underlines increased player protection
August 23, 2021
BREAKING
Time to read: 4 min
Future of sports betting in the spotlight at SBC Summit Barcelona
August 23, 2021
BREAKING
Fintech
Time to read: 2 min
Monneo strengthens verification process with iDenfy collaboration
August 23, 2021
BREAKING
Regulation
Time to read: 4 min
Malta finance sector must work to salvage its reputation in greylisting aftermath
August 20, 2021
BREAKING
Compliance
Time to read: 2 min
Revolut extends RegTech collaboration
August 19, 2021
BREAKING
Time to read: 3 min
Sports betting executives come together for safer gambling pledge
August 19, 2021
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Featured Articles
Elon Musk's X Money super app vision
24:18
BREAKING
Features & Analysis
Time to read: min
Welcome to Elon Musk’s X Money: banking, payments and crypto 
October 13, 2026
HSBC on instant payments and tokenisation
BREAKING
Payments
Time to read: min
HSBC: why trust has become the real-time payments differentiator
October 9, 2026
Fintech Unwrapped: Mastercard x BVNK multi-currency accounts
BREAKING
Featured
Time to read: min
Fintech Unwrapped: Mastercard rolls out new offline payments solution
October 9, 2026
Why CLARITY Act has failed on its promise
BREAKING
Cryptocurrencies
Time to read: min
Where the CLARITY Act went wrong: ethics, in-fighting and Trump’s presence
October 6, 2026